Meetings/2010-06-08/Agenda/Secretary's Report

Actions

• TD, AT, MP: Update bank account signatories Doing... (awaiting Tango)
• AT & MP to talk offline about communications strategy. Carried forward
• MP to put AT's email on to the wiki along with the minutes. Done
• AT, TD, MP to put together details for microgrants process for next meeting. Done
• MP: change Steve's emails to mediafocusuk rather than blueyonder Done

To discuss

• Attendance at the Guardian Activate conference, 1 July

Tasks done

• Have requested an update to the accounts that have access to the OTRS queue, so that Tango has access and Zeyi, cfp and Paul have access removed
• OTRS queue is now (8 June 2010) empty, with the exception of one ongoing enquiry
• New phone purchased; expense claim sent to Tango
• Website moved to new host

Tasks to do

• Britain Loves Wikipedia - final photograph uploads; blog post